International Resorts Company will hold its Annual General Meeting (AGM) for the financial year ended 31 December 2021, on Wednesday, 3 August 2022, to hear and approve the Board of Directors report and  the report issued by the Company’s auditor, Al-Qatami, Al-Aiban and Co., in addition to hearing a report on the violations monitored by the regulatory authorities or penalties imposed on the company in the financial year 2021 (if any).  
The AGM will also discuss and approve the consolidated financial statements, including the balance sheet and profit and loss account for the financial year ended 31 December  2021, discuss the Board of Directors’ recommendation not to distribute dividends for the financial year 2021 and the Board of Directors’ recommendation to pay renumeration  to board members in the amount of KWD 15,000 for the financial year ended 31 December 2021, in addition to absolving and releasing the members of the Board of Directors from all matters related to their financial, administrative and legal actions for the financial year 2021
Hear the related parties’ transactions report, that have taken place or will take place and authorize the Board of Directors to buy and sell up to 10% of the company’s shares, pursuant to the provisions of Law No. 7 of 2010, its Executive Regulations and their amendments.
Appoint or re-appoint the Company’s auditor, providing that it is registered by CMA, taking into account the mandatory change period for the financial year ending 31 December 31 and authorize the Board of Directors to determine their fees.